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ELCStruck OutPetition dated 5/3/2023 (Environment and Land Court, Thika)· [2024] KEELC 1178 (KLR)

Kariuki & 487 others v Athi Water Works Development Agency & 2 others (Environment & Land Petition 3 of 2023) [2024] KEELC 1178 (KLR)

Environment and Land Court
4 March 2024
7,308 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~29 min to read original · ~4 min brief

The bottom line

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488 residents challenging the Ndarugu II Dam land acquisition lost because they skipped the Land Act's required dispute process before going to court.

What this practically means

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Executive summary

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The 488 Petitioners, residents of Gatei, Gathaiti, Kanjuku and Mwimuto at the confluence of the Ndarugu and Kithobokoni rivers in Kiambu County, moved the Court by Notice of Motion dated 5/3/2023 within a Petition challenging the Ndarugu II Dam project. They sought suspension of Gazette Notice No. 1644 of 10/2/2023 (intention to acquire 22 parcels for geotechnical surveys) and restraints against survey and acquisition activities, alleging deficient public participation, absence of permits (WRA, NEMA), non-compliance with the PPP Act and EMCA, and arbitrary deprivation of property under Article 40. The 1st Respondent (Athi Water Works Development Agency) and 2nd Respondent (National Land Commission) asserted the compulsory acquisition was at its infancy, lawful and for public purpose - bulk water supply to Ruiru and Juja. The 3rd Respondent raised a Preliminary Objection that the Land Acquisition Tribunal established under Section 133A of the Land Act has primary jurisdiction and the Petitioners had not exhausted statutory remedies, relying on Kibos Distillers and Karume. The Court, applying the Mukisa Biscuit test, found the objection raised a pure point of law. It held that disputes relating to compulsory acquisition - including constitutional complaints under Articles 23(2) and 47(3) - fall first to the NLC inquiry and then to the LAT, with the ELC enjoying only appellate jurisdiction on questions of law under Section 133D. The Petitioners had not exhausted these mechanisms, so the Court abstained. The Preliminary Objection was upheld, the Motion and Petition were struck out with liberty to pursue grievances in the primary fora, and, as public interest litigation, each party was ordered to bear its own costs.

Key legal issues

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01

Whether the Preliminary Objection on lack of jurisdiction and non-exhaustion of statutory remedies is merited

Holding

The Preliminary Objection succeeds; the Land Act channels compulsory acquisition disputes first to the NLC inquiry under Section 112, then to the Land Acquisition Tribunal under Section 133C, and to the ELC only on appeal on questions of law under Section 133D

Reasoning

The court traced the statutory scheme: grievances on notices of intention to acquire are handled by NLC inquiry (s.112), unresolved disputes go to the LAT (s.133C), and the ELC has only appellate jurisdiction on questions of law (s.133D). The Tribunal's remit covers 'matters relating to compulsory acquisition' broadly, including persons with interests short of ownership, and constitutional complaints under Articles 23(2) and 47(3). Binding superior court precedent (Kibos Distillers, Karume) required exhaustion. Environmental concerns could be raised at NEMA and, if aggrieved, at the NET.

p. 13
02

Whether the Petitioners' failure to exhaust remedies divests this Court of jurisdiction

Holding

Yes - jurisdiction was improperly invoked and the Court abstained from hearing the matter

Reasoning

Applying Kibos Distillers (Court of Appeal and Supreme Court) and Speaker of the National Assembly v Karume, the court held that where statute provides a clear dispute resolution procedure, it must be strictly followed. Since the compulsory acquisition process was at its infancy and statutory mechanisms (NLC inquiry, LAT, NEMA/NET) were unexhausted, this was a proper case for judicial abstention.

p. 14
03

Whether the Notice of Motion for conservatory orders was merited

Holding

The Motion was not determined on its merits because the Preliminary Objection, taken first, disposed of the entire suit

Reasoning

The court noted that a successful preliminary objection can dispose of the entire suit, and considering the objection first meant there was no need to consider the merits of the Notice of Motion. The Motion, together with the Petition, was struck out with liberty to pursue grievances in the primary fora under the Land Act.

p. 7

Legal principles established

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  • Where a clear procedure for redress is prescribed by the Constitution or an Act of Parliament, that procedure should be strictly followed before resort to court
  • Original jurisdiction in a court does not oust the jurisdiction of other competent organs legitimately mandated to hear and determine a dispute
  • The Land Acquisition Tribunal's jurisdiction over compulsory acquisition matters extends to persons with interests in land beyond registered owners, and covers constitutional complaints under Article 23(2) and 47(3)

Court orders

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  1. 1.The Preliminary Objection dated 22/3/2023 is upheld; it succeeds
  2. 2.The Notice of Motion together with the Petition dated 5/3/2023 are struck out
  3. 3.Parties are at liberty to ventilate their grievances in the primary fora created under the Land Act
  4. 4.Each party to meet their own costs

Authorities

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Legislation

  • Constitution of KenyaArticle 40; Article 10; Article 47; Article 23(2); Article 162(2)(b); Article 69(1)(d); Articles 174(c) & 277
  • Land ActSections 107-133, 108, 109, 111(1), 112, 115, 123, 133A, 133C, 133D
  • Environment and Land Court ActSection 13(2)
  • Public Private Partnership ActSection 43(1) & (5); Section 22(K)
  • Environmental Management and Coordination ActSection 58(7)
  • Water ActSection 139
  • Fair Administrative Action Actgenerally
  • Civil Procedure ActSection 27
  • Civil Procedure RulesOrder 2 rules 1 & 6
  • Oaths and Statutory Declarations ActRule 9
  • EIA (Assessment and Audit) RegulationsRegulation 17

Cases cited (12)

  • Centre for Rights Education and Awareness (CREAW) & 7 Others
    [2011] eKLR
  • Kibos Distillers Limited & 4 Others v Benson Ambuti Adega & 3 Others
    [2020] eKLR
  • Benson Ambuti Adega v Kibos Distillers Ltd & 5 Others
    [2020] eKLR
  • Gachiri Thuo & Others v National Land Commission and 5 Others (Thika ELC Petition 004 of 2022)
    [2022] eKLR
  • George Odero v Lake Victoria Environment Programme & 3 Others
    [2015] eKLR
  • Homeboys Entertainment Limited v Secretary National Building Inspectorate and 2 Others
    [2022] eKLR
  • Giella v Cassman Brown
    [1973] EA 358
  • Mukisa Biscuit Manufacturing Co. Ltd v West End Distributors Ltd
    [1969] EA 696
  • Avtar Singh Bhamra & Another v Oriental Commercial Bank, Kisumu HCCC No. 53 of 2004
  • The Owners of Motor Vessel "Lillian S" v Caltex Oil Kenya Ltd
    [1989] KLR 1
  • Samuel Kamau Macharia & Another v Kenya Commercial Bank Limited & Others
    [2012] eKLR
  • Speaker of the National Assembly v James Njenga Karume
    [1992] eKLR
Jurisdiction invoked
Article 162(2)(b) of the Constitution of Kenya; Section 13 of the Environment and Land Court Act

Key timeline

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Practical implications

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Frequently asked questions

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Cite this brief

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Cite this brief

Caselaw, "Kariuki & 487 others v Athi Water Works Development Agency & 2 others (Environment & Land Petition 3 of 2023) [2024] KEELC 1178 (KLR)", Case Analysis (2024). Petition dated 5/3/2023 (Environment and Land Court, Thika). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/1178/eng@2024-03-04

Suggested citation format for research notes or client memos. Always verify the original judgment before relying on any point.